Damion Cornelius Gordwin v. State ( 2015 )

Opinion issued April 30, 2015
In The
Court of Appeals
For The
First District of Texas
————————————
NO. 01-14-00343-CR
NO. 01-14-00344-CR
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DAMION CORNELIUS GORDWIN, Appellant
V.
THE STATE OF TEXAS, Appellee
On Appeal from the 248th District Court
Harris County, Texas
Trial Court Case Nos. 1397495 & 1397496
MEMORANDUM OPINION
A jury found appellant, Damion Cornelius Gordwin, guilty of the offenses of
tampering with physical evidence 1 and possession of a controlled substance,
namely cocaine, weighing less than one gram. 2 It assessed his punishment at
confinement for three years for tampering with physical evidence and confinement
for two years for possession of a controlled substance, with the sentences to run
concurrently. In three issues, appellant contends that the evidence is insufficient to
support his convictions and the trial court erred in entering a deadly weapon
finding in its judgment.
We affirm.
Background
Houston Police Department (“HPD”) Officer M. Santuario testified that on
August 9, 2013, while working in the HPD Narcotics Division, he and other law
enforcement officers “serve[d] and execute[d] a [no knock] search warrant” at a
residence. Santuario acted as the “case agent” and the “pointman” for the entry
1
See TEX. PENAL CODE ANN. § 37.09(d)(1) (Vernon Supp. 2014); appellate cause
number 01-14-00343-CR; trial court cause number 1397495.
2
See TEX. HEALTH & SAFETY CODE ANN. §§ 481.102(3)(D), 481.115(a), (b)
(Vernon 2010); appellate cause number 01-14-00344-CR; trial court cause number
1397496.
2
team. HPD Officer J. Elkins “breached the [front] door” of the residence, while
HPD Officer Delacerta deployed the “flash bang.” 3
As Officer Santuario entered the residence, he saw appellant, who “was
armed,” and Christopher Hutchinson run into a hallway and then into a restroom.
He followed them because “[n]ormally in a situation like th[is]” people run to
“discard or destroy narcotics.” When Santuario arrived in the restroom, he saw
Hutchinson “kneeling down in front of the toilet,” “on the floor,” while appellant
threw a small “pistol” onto the restroom floor and then flushed the toilet
repeatedly. The “pistol” “was a [loaded] semiautomatic[,] . . . small silver gun,”
with “a round in the chamber.” Although Santuario ordered appellant to “stop”
flushing the toilet, he refused and “[c]ontinued flushing or pulling the [toilet]
lever.” When Santuario tried to remove appellant from the toilet, he resisted.
While appellant flushed the toilet, Hutchinson “had his hands in the toilet
bowl,” and Officer Santuario “saw something leave his hands.” As Santuario
explained: “[I]t was [a] couple things that were small[, which] [l]ooked like plastic
bags . . . .” Generally, people do not “flush empty plastic bags down the toilet,”
but rather “narcotics.” Thus, it appeared to Santuario that appellant and
Hutchinson were working together to flush the items down the toilet. When
Officer Elkins commanded Hutchinson to “stop” and “put his hands away from the
3
Officer Santuario explained that a “flash bang” “is a distraction device” that makes
a loud gunshot-like sound, flashes light, and releases minimal smoke.
3
toilet,” he did not comply. Elkins, therefore, “reached in and basically yanked
[Hutchinson] away from the toilet.” After the officers removed appellant and
Hutchinson from the restroom, they “handcuffed and . . . escorted [them] out of the
residence.”
Officer Santuario then took “a closer look at th[e] toilet” and “removed it
from the base [on] the floor.” Inside the toilet, he found “a small baggie that had
crack cocaine in it.” HPD officers also searched the remainder of the residence,
appellant, and Hutchinson, and they recovered $2,103 in cash, marijuana and
related paraphernalia, a “small digital scale,” a beaker, a revolver, and a “baby
bottle with what appeared to be codeine inside of it.”
Officer Elkins testified that he assisted with the execution of the “no knock”
search warrant at the residence. He breached the residence’s front door with a
“[b]attering device,” and Officer Delacerta deployed the “flash bang.” After
Elkins followed Officer Santuario into the residence, Santuario yelled, “[r]unners,”
to alert the other officers that “individuals inside the residence [were] running.”
Generally, people run in situations such as this to “hide,” “get rid of something,” or
to “get away from officers.” Elkins saw appellant and Hutchinson run toward the
restroom, and he and Santuario pursued.
Once inside the restroom, Officer Elkins saw appellant “discard” a “[s]ilver
automatic pistol” onto the floor and Hutchinson “by the toilet area discarding
4
something inside the toilet.” Hutchinson had his hands “inside the toilet,” and it
looked like he was “[d]iscarding items into the toilet.” After Elkins commanded
Hutchinson to “show his hands” and “get down on the ground,” he did not comply.
Although his focus was on Hutchison, Elkins saw appellant “reaching toward the
lever of the toilet,” “observed his hands on the lever,” and could hear the toilet
flushing. According to Elkins, the toilet “had been flushed several times.”
Eventually, Elkins “forcefully . . . pull[ed] [Hutchinson] off the toilet” and took
him into custody. In a subsequent search of the restroom, Elkins saw Officer
Santuario “recover a small bag of what appear[ed] to be crack cocaine out of the
bottom of the toilet.” HPD officers also recovered marijuana, codeine, and
“another pistol” from the residence.
Mona Colca testified that she, as a criminalist with the controlled substances
section of the HPD Crime Laboratory, “receive[s] and analyze[s] evidence” to “test
it for the presence of controlled substances.” She analyzed the “small bag”
recovered from the toilet and found that it contained 0.83 grams of cocaine.
Sufficiency of the Evidence
In his third issue, appellant argues that the evidence is insufficient to support
his conviction for tampering with physical evidence because he did not “actually
alter[] or destroy[] the cocaine that was found in the toilet.” In his first issue,
appellant argues that the evidence is insufficient to support his conviction for
5
possession of a controlled substance because “there is no evidence that [he]
actually exercised care, custody, or control over the subject cocaine.”
We review the legal sufficiency of the evidence by considering all of the
evidence “in the light most favorable to the prosecution” to determine whether any
“rational trier of fact could have found the essential elements of the crime beyond a
reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781, 2789
(1979). Our role is that of a due process safeguard, ensuring only the rationality of
the trier of fact’s finding of the essential elements of the offense beyond a
reasonable doubt. See Moreno v. State, 755 S.W.2d 866, 867 (Tex. Crim. App.
1988). We give deference to the responsibility of the fact finder to fairly resolve
conflicts in testimony, to weigh evidence, and to draw reasonable inferences from
the facts. Williams v. State, 235 S.W.3d 742, 750 (Tex. Crim. App. 2007).
However, our duty requires us to “ensure that the evidence presented actually
supports a conclusion that the defendant committed” the criminal offense of which
he is accused. Id.Tampering with Physical Evidence
A person commits the offense of tampering with physical evidence if,
knowing that an offense has been committed, he alters, destroys, or conceals any
record, document, or thing, with intent to impair its verity, legibility, or availability
as evidence in any subsequent investigation or official proceeding related to the
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offense. TEX. PENAL CODE ANN. § 37.09(d)(1) (Vernon Supp. 2014). Here, the
underlying indictment alleged that appellant, “knowing that an offense had been
committed, to wit: POSSESSION OF CONTROLLED SUBSTANCE,
ALTER[ED] AND DESTROY[ED] A THING, NAMELY, COCAINE with intent
to impair its VERITY as evidence in any subsequent investigation of and official
proceeding related to the aforesaid offense.”
Officer Santuario testified that after he entered the residence, he followed
appellant and Hutchinson as they ran into the restroom. Santuario found
Hutchinson “kneeling down in front of the toilet,” “on the floor,” while appellant
repeatedly flushed the toilet. As appellant continuously flushed the toilet,
Santuario “saw something leave [Hutchinson’s] hands.” The “something” “was
small . . . it wasn’t just one, it was a couple of things that were small. [It] [l]ooked
like plastic bags.” Santuario did not see “anything else in the toilet” “[o]ther than
the plastic bags” that he saw Hutchinson discard.
Officer Santuario explained that “normally” people run when officers enter a
residence to “discard or destroy narcotics.” And, based on his training and
experience, “people [do not] flush empty plastic bags down [a] toilet.” Instead,
they flush “narcotics.” And, after officers removed appellant and Hutchinson from
the restroom, Santuario “removed [the toilet] from the base [on] the floor” and
found “a small baggie that had crack cocaine in it.”
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Similarly, Officer Elkins testified that he saw appellant and Hutchinson run
toward the restroom. Once inside the restroom, Elkins saw Hutchinson “by the
toilet area discarding something inside the toilet.” Hutchinson’s hands were
“inside the toilet,” and he was “discarding items into the toilet.” The only things
that Elkins could see in the toilet were the “items” that Hutchinson was discarding.
Elkins also saw appellant’s “hands on the [toilet] lever,” and he heard the toilet
being “flushed several times.” And Elkins saw Officer Santuario “recover a small
bag of . . . crack cocaine out of the bottom of the toilet.”
Appellant argues that “there is no evidence” that shows he “actually altered
or destroyed the cocaine that was found in the toilet” because “the cocaine was
inside a plastic baggie” and “retrieved by the police,” and, thus, “not altered at all”
or “destroyed in any way.” We note, however, that appellant’s argument neglects
to consider that the jury was not required to find that he altered or destroyed the
cocaine found in the single, “small baggie” recovered from the toilet. Rather, the
jury could have found that he “conceal[ed]” the cocaine. Id. And Officer
Santuario testified that he saw Hutchinson place a “couple” of “small,” “plastic
bags” in the toilet, which appellant repeatedly flushed. And, based on his training
and experience, Santuario explained that “people [do not] flush empty plastic bags
down [a] toilet,” but instead, they flush “narcotics.” Officer Elkins similarly
8
testified that Hutchinson “discard[ed] items into the toilet,” which appellant was
flushing.
“‘Circumstantial evidence is as probative as direct evidence in establishing
the guilt of an actor, and circumstantial evidence alone can be sufficient to
establish guilt.’” Merritt v. State, 368 S.W.3d 516, 525 (Tex. Crim. App. 2012)
(quoting Hooper v. State, 214 S.W.3d 9, 13 (Tex. Crim. App. 2007)). Based on the
above testimony, the jury could have reasonably inferred that appellant concealed
the cocaine that the officers recovered from the toilet. Moreover, it could have
reasonably inferred that cocaine, other than the cocaine recovered from the single
baggie, was flushed down the toilet by appellant, and, thus, this other cocaine was
altered or destroyed. See Rabb v. State, 434 S.W.3d 613, 617 (Tex. Crim. App.
2014) (noting “a fact finder could reasonably infer from the evidence that the
baggie and pills were destroyed by their passage into [a]ppellant’s body”); Hooper,
214 S.W.3d at 15 (fact finders permitted to draw reasonable inferences if supported
by evidence); see, e.g., Diaz v. State, Nos. 13-13-00067-CR, 12-13-00068-CR,
2014 WL 1266350, at *2 & n.3 (Tex. App.—Corpus Christi Jan. 23, 2014, no pet.)
(mem. op., not designated for publication) (concluding jury could reasonably have
inferred defendant destroyed cocaine by flushing it down toilet where “there was
cocaine found around the rim of the toilet bowl and in the toilet water, and
[defendant] had just exited the bathroom”); Turner v. State, No. 13-12-00335-CR,
9
2013 WL 1092194, at *2 (Tex. App.—Corpus Christi Mar. 14, 2013, no pet.)
(mem. op., not designated for publication) (holding factfinder could have
reasonably found defendant destroyed cocaine by swallowing based on
circumstantial evidence officer saw baggie with “white or beige rock-like
substance” in defendant’s mouth and cocaine commonly packaged in such
manner).
Viewing the evidence in the light most favorable to the jury’s verdict, we
conclude that the jury could have reasonably found that appellant concealed,
altered, or destroyed cocaine. Accordingly, we hold that the evidence is sufficient
to support his conviction of the offense of tampering with physical evidence.
We overrule appellant’s third issue.
Possession of a Controlled Substance
A person commits the offense of possession of a controlled substance if he
“knowingly or intentionally possesses” less than one gram of cocaine. TEX.
HEALTH & SAFETY CODE ANN. §§ 481.102(3)(D), 481.115(a), (b) (Vernon 2010).
To prove that appellant committed this offense, the State had to establish beyond a
reasonable doubt that he exercised control, management, or care over the cocaine
and knew that it was contraband. Poindexter v. State, 153 S.W.3d 402, 405 (Tex.
Crim. App. 2005); see also TEX. PENAL CODE ANN. § 1.07(a)(39) (Vernon Supp.
2014). Although the State need not prove exclusive possession of cocaine, it must
10
establish that a defendant’s connection with the cocaine is more than fortuitous.
Evans v. State, 202 S.W.3d 158, 161–62 (Tex. Crim. App. 2006); Wiley v. State,
388 S.W.3d 807, 813 (Tex. App.—Houston [1st Dist.] 2012, pet. ref’d). When a
defendant is not in exclusive possession of the place where contraband is found,
the State must show additional affirmative links between the defendant and the
contraband. Deshong v. State, 625 S.W.2d 327, 329 (Tex. Crim. App. [Panel Op.]
1981); Kibble v. State, 340 S.W.3d 14, 18 (Tex. App.—Houston [1st Dist.] 2010,
pet. ref’d). Mere presence in the same place as contraband is insufficient, by itself,
to establish actual care, custody, or control. Evans, 202 S.W.3d at 162. But,
presence or proximity to contraband, when combined with other direct or
circumstantial evidence, may be sufficient to establish possession. Id.Texas courts have recognized that the following non-exclusive “affirmative
links” may be sufficient, either singly or in combination, to establish a defendant’s
possession of narcotics: (1) the defendant’s presence when a search is conducted;
(2) whether the contraband was in plain view; (3) the defendant’s proximity to and
the accessibility of the narcotic; (4) whether the defendant was under the influence
of narcotics when arrested; (5) whether the defendant possessed other contraband
or narcotics when arrested; (6) whether the defendant made incriminating
statements when arrested; (7) whether the defendant attempted to flee; (8) whether
the defendant made furtive gestures; (9) whether there was an odor of narcotics;
11
(10) whether other contraband or narcotics paraphernalia were present; (11)
whether the defendant owned or had the right to possess the place where the
narcotics were found; (12) whether the place where the narcotics were found was
enclosed; (13) whether the defendant was found with a large amount of cash; and
(14) whether the conduct of the defendant indicated a consciousness of guilt. Id. at
162 n.12. It is not the number of links that is dispositive, but rather, the logical
force of the evidence, both direct and circumstantial, that is dispositive to show
possession. Id. at 162; James v. State, 264 S.W.3d 215, 219 (Tex. App.—Houston
[1st Dist.] 2008, pet. ref’d).
Appellant argues that “there is no evidence that [he] actually exercised care,
custody, or control over the subject cocaine” because the evidence at trial
“established that . . . Hutchinson discarded the baggie of cocaine into the toilet,”
“the police indicated that they never saw appellant put any item into the toilet,” and
it was not shown that “appellant ever touched the cocaine or the baggie containing
the cocaine.”
Officer Santuario testified that appellant was present in the residence, which
was equipped with surveillance equipment at the time law enforcement officers
executed the search warrant. See Evans, 202 S.W.3d at 162 n.12, 163–64
(presence when search conducted constitutes affirmative link); see, e.g., Lavigne v.
State, No. 01-07-00995-CR, 2008 WL 3115385, at *3 (Tex. App.—Houston [1st
12
Dist.] Aug. 7, 2008, pet. ref’d) (mem. op., not designated for publication)
(concluding evidence sufficient where defendant found inside residence “equipped
with the extra security associated with a house dedicated to manufacturing crack”).
Inside the residence, officers found letters addressed to appellant at the residence,
pictures in the bedrooms, and male clothing that matched appellant’s size. See
Evans, 202 S.W.3d at 162 n.12, 164–65 (receiving mail at residence and presence
of clothing raises reasonable inference defendant occupied residence); Cooper v.
State, 852 S.W.2d 678, 681 (Tex. App.—Houston [14th Dist.] 1993, pet. ref’d)
(concluding mail addressed to defendant, defendant’s picture, and clothing
appearing to fit defendant indicated defendant occupied residence).
When the officers entered the residence, appellant, along with Hutchinson,
ran to the restroom, and Officer Santuario found appellant standing next to and
flushing the toilet, from which he later recovered a “small baggie [of] crack
cocaine.” See Evans, 202 S.W.3d at 162 n.12 (proximity to narcotic, attempting to
flee, and making furtive gestures constitute affirmative links); see, e.g., Jordan v.
State, Nos. 02-12-00470-CR, 02-12-00471-CR, 02-12-00472-CR, 2014 WL
1663404, at *3 (Tex. App.—Fort Worth Apr. 24, 2014, no pet.) (mem. op., not
designated for publication) (fleeing to restroom did not indicate an “innocent state
of mind”); Perez v. State, No. 07-11-00249-CR, 2012 WL 1122704, at *4 (Tex.
App.—Amarillo Apr. 4, 2012, no pet.) (mem. op., not designated for publication)
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(concluding evidence sufficient to show possession where cocaine found in urinal
“immediately adjacent to where [defendant] was standing”); Garrett v. State, 161
S.W.3d 664, 671 (Tex. App.—Fort Worth 2005, pet. ref’d) (evidence sufficient to
show defendant possessed crack cocaine where defendant found flushing bags of
crack cocaine down toilet).
Although Hutchinson, rather than appellant, “had his hands in the toilet
bowl” and discarded “something” that “[l]ooked like plastic bags,” Officer
Santuario testified that it appeared that appellant and Hutchinson were working
together to flush the items down the toilet. See, e.g., Sanders v. State, No. 11-12-
00151-CR, 2014 WL 3882185, at *6 (Tex. App.—Eastland Aug. 7, 2014, pet.
ref’d) (mem. op., not designated for publication) (“[Defendant’s] attempt[] to aid
his mother’s attempt to destroy evidence when officers arrived at the house,
indicat[ed] a consciousness of guilt on his part.”); Perez, 2012 WL 1122704, at *4
(“[A]t the same time [defendant] was arrested, two other individuals whom
[defendant] was observed to be standing very closely to, were observed attempting
to throw away or conceal baggies of cocaine.”).
Officer Santuario also saw appellant throw “a semiautomatic[,] . . . small
silver gun,” which was “loaded” with “a round in the chamber,” onto the restroom
14
floor.4 See Porter v. State, 873 S.W.2d 729, 733 (Tex. App.—Dallas 1994, pet.
ref’d) (concluding presence of firearms in apartment where cocaine located
constituted affirmative link). And a search of the remainder of the residence,
appellant, and Hutchinson revealed $2,103 in cash, marijuana, and related
paraphernalia, which had been sitting in “plain view” on a table, a “small digital
scale,” a beaker, a revolver, and a “baby bottle with what appeared to be codeine
inside of it.” See Evans, 202 S.W.3d at 162 n.12, 163–65 (presence of other
contraband, narcotics paraphernalia, and large amount of cash constitute
affirmative links); Hargrove v. State, 211 S.W.3d 379, 386 (Tex. App.—San
Antonio 2006, pet. ref’d) (concluding presence of narcotics paraphernalia,
including digital scale, and weapons in house constituted affirmative links).
Viewing the evidence in the light most favorable to the jury’s verdict, we
conclude that sufficient affirmative links connect appellant to the cocaine. And the
jury could have reasonably inferred from the cumulative force of the evidence that
appellant exercised actual care, custody, or control of the cocaine. See Evans, 202
S.W.3d at 166 (concluding evidence, “when viewed in combination and its sum
total, constituted amply sufficient evidence”). Accordingly, we hold that the
4
Officer Elkins similarly testified that he saw appellant “discard” a “silver
automatic pistol” on the floor, saw appellant “reaching toward the lever of the
toilet,” “observed [appellant’s] hands on the lever,” and heard the toilet flushing.
In a subsequent search of the restroom, Officer Santuario “recover[ed] a small bag
of what appear[ed] to be crack cocaine out of the bottom of the toilet.” And HPD
officers recovered marijuana, codeine, and “another pistol” in the residence.
15
evidence is sufficient to support appellant’s conviction of the offense of possession
of a controlled substance.
We overrule appellant’s first issue.
Deadly Weapon Finding
In his second issue, appellant argues that the trial court erred in “entering a
deadly weapon finding in the judgment for possession of a controlled substance”
because “there [was] no express finding by the jury that [he] used or exhibited a
deadly weapon, namely a firearm.”
When a jury is the factfinder, it must make an affirmative finding concerning
the use or exhibition of a deadly weapon before the trial court can enter a deadly
weapon finding in its judgment. Lafleur v. State, 106 S.W.3d 91, 92 (Tex. Crim.
App. 2003). “Affirmative finding” means an “express determination” by the jury
that a deadly weapon was actually used or exhibited during the commission of the
offense. Polk v. State, 693 S.W.2d 391, 393 (Tex. Crim. App. 1985). The jury
makes the required affirmative finding when: (1) the indictment alleges the use or
exhibition of a deadly weapon and the jury’s verdict states that it found the
defendant “guilty as charged in the indictment”; (2) the jury finds the defendant
guilty as alleged in the indictment and, although the use of a deadly weapon is not
specifically pleaded, the indictment alleges the use or exhibition of a weapon that
is deadly per se; or (3) the jury affirmatively answers a special issue on the use or
16
exhibition of a deadly weapon. Polk, 693 S.W.2d at 396; Johnson v. State, 6
S.W.3d 709, 713–14 (Tex. App.—Houston [1st Dist.] 1999, pet. ref’d).
Here, the indictment specifically alleged the use or exhibition of a “deadly
weapon” by appellant. 5 Officers Santuario and Elkins testified that appellant “was
armed” and threw a “small silver gun” onto the restroom floor before he began
flushing the toilet. And the jury, in its verdict, found appellant “guilty of
possession of a controlled substance, namely, cocaine, . . . as charged in the
indictment.” Further, the trial court’s charge to the jury included a question asking
the jury to determine whether appellant used or exhibited a deadly weapon during
the commission of the offense or during the immediate flight therefrom, and the
jury answered the question in the affirmative. See Polk, 693 S.W.2d at 394;
Johnson, 6 S.W.3d at 713–14.
Once the jury made the affirmative finding, the trial court was required to
enter the finding in its judgment. See TEX. CODE CRIM. PROC. ANN. arts. 42.01,
§ 1(21), 42.12, § 3g(a)(2) (Vernon Supp. 2014); Johnson, 6 S.W.3d at 714 (when
jury makes affirmative finding on use of deadly weapon, “entering the affirmative
finding in the judgment is mandatory; the trial court has no discretion”).
5
The indictment states: “[A]t the time that the Defendant committed the felony
offense of POSSESSION OF CONTROLLED SUBSTANCE on or about
AUGUST 9, 2013, as hereinabove alleged, he used and exhibited a deadly weapon
namely, a FIREARM, during the commission of said offense and during the
immediate flight from said offense.”
17
Accordingly, we hold that the trial court did not err in entering the deadly weapon
finding in its judgment.
We overrule appellant’s second issue.
Conclusion
We affirm the judgment of the trial court.
Terry Jennings
Justice
Panel consists of Justices Jennings, Keyes, and Massengale.
Do not publish. TEX. R. APP. P. 47.2(b).
18